Apply on Employer Site

SMBC Group · 2 days ago

Compliance Data Analytics Vice President

Jersey City, NJ

Full-time

Hybrid

Mid, Senior Level

$143K/yr - $196K/yr

7+ years exp

SMBC Group is a top-tier global financial group offering a diverse range of financial services. The Compliance Data Analytics Vice President will perform detailed analytics work to support the Compliance Analytics group, focusing on the collection, analysis, and visualization of data to enhance BSA/AML tools and systems.

AdviceBankingFinancial Services

H1B Sponsor Likely

Responsibilities

Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure

Develop MIS reports for submission to senior Branch management

Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology

Liaise with and support stakeholder teams to oversee and perform periodic model and rule tuning exercises

Oversee in investigations and root causes analyses for issues and exceptions related to Actimize SAM application

Administer rules configuration, business parameters, and day-to-day operations of Actimize SAM application

Work with Japan Research Institute-America partners to develop and test tools, systems, and system changes in line with policy and regulatory expectations

Apply economic, quantitative, and statistical skills in the development of tools and systems

Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives

Qualification

BSA/AML compliance experienceData analyticsStatistical skillsOracle (PL/SQL)PythonPowerBIMicrosoft SQL Server (T-SQL)RExcelAzureSharePointACAMS certificationSoft skills

Required

Bachelor's Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field)

7 to 10 years of BSA/AML/OFAC compliance experience, particularly with data, platforms, and data management

Strong reasoning ability and analytical skills

Ability to transform Compliance business problems and requirements into analytics work product

Ability to develop work product independently and in a fluid environment

BSA/AML compliance experience, particularly with data, platforms, and data management

Knowledge of analytics regarding customer onboarding, customer due diligence, and/or periodic reviews

Knowledge of vendor BSA/AML transaction monitoring systems (e.g., Actimize)

Experience with some or all of the following technologies to build analysis and drive insights from data: Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL), Analytics tools: R, Python, Reporting tools: PowerBI, Excel, Azure

Experience with SharePoint and Microsoft Office suite

Maintains high level of confidentiality; unquestionable character, integrity and professionalism

Preferred

Familiarity with regtech is a plus

ACAMS certified or other equivalent industry certification is a plus

Benefits

Annual discretionary incentive award

Competitive portfolio of benefits

Company

SMBC Group

Glassdoor3.5

SMBC Group is a top-tier global financial group.

Founded in 1590

New York, New York, USA

10001+ employees

https://www.smbcgroup.com/americas

H1B Sponsorship

SMBC Group has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (160)

2024 (87)

2023 (73)

2022 (44)

2021 (29)

2020 (26)